co
Corporate
Observer
Homepage
Data
Great Britain
Company
LTL MANAGEMENT LIMITED
Person with Significant Control

LTL MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameLTL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02826702
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LTL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Nov 30, 2023
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08861334
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    David Simon Harry Thompson
    Heathfield
    BR7 6AE Chislehurst
    12
    Kent
    United Kingdom
    		Nov 06, 2023
    Heathfield
    BR7 6AE Chislehurst
    12
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen John Haines Ludlow
    George Road
    KT2 7NU Kingston Upon Thames
    Stone Garth
    United Kingdom
    		Nov 06, 2023
    George Road
    KT2 7NU Kingston Upon Thames
    Stone Garth
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wainwright Road
    WR4 9FA Worcester
    4 Berkeley Business Park
    England
    		Apr 06, 2016
    Wainwright Road
    WR4 9FA Worcester
    4 Berkeley Business Park
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07369596
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0